Gap 40 Limited, a registered company, was registered on 17 Jul 2008. 9429032683295 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Emma Chapman - an active director whose contract started on 17 Jul 2008,
Mike Chapman Chapman - an active director whose contract started on 17 Jul 2008.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 118G Runciman Road, Rd 2, Pukekohe, 2677 (types include: postal, office).
Gap 40 Limited had been using 168 Godley Rd, Green Bay, Auckland, 1007 as their physical address until 21 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 118g Runciman Road, Rd 2, Pukekohe, 2677 New Zealand
Postal & delivery address used from 30 Nov 2023
Address #5: 118g Runciman Road, Titirangi, Auckland, 0604 New Zealand
Office address used from 30 Nov 2023
Principal place of activity
43 West Lynn Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 168 Godley Rd, Green Bay, Auckland, 1007 New Zealand
Physical & registered address used from 17 Jul 2008 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chapman, Mike Chapman |
Rd 2 Pukekohe 2677 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chapman, Emma |
Rd 2 Pukekohe 2677 New Zealand |
17 Jul 2008 - |
Emma Chapman - Director
Appointment date: 17 Jul 2008
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2015
Mike Chapman Chapman - Director
Appointment date: 17 Jul 2008
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2015
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